The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Bole, Peter Douglas
    Chartered Accountant born in October 1969
    Individual (8 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Mcmillan, David John Ramsay
    Chief Executive Officer born in February 1966
    Individual (8 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
  • 3
    HALIFAX EQUITABLE LIMITED - 2000-08-08
    The Observatory, Castlefield Road, Reigate, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Pitt, David Francis
    Director born in October 1968
    Individual (9 offsprings)
    Officer
    2018-04-25 ~ 2019-07-25
    OF - Director → CIF 0
  • 2
    Morrell, Jon Michael
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2011-05-05 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Gibson, Carolyn Ann
    Individual
    Officer
    2012-12-01 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 4
    Macdonald, Susan Margaret
    Individual (3 offsprings)
    Officer
    2010-12-09 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 5
    Vann, Stuart Robert
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    2011-05-05 ~ 2018-01-18
    OF - Director → CIF 0
  • 6
    Edwards, Nick
    Individual
    Officer
    2013-07-05 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 7
    Wrighton, Nicholas Richard
    Deputy Ceo born in April 1974
    Individual (5 offsprings)
    Officer
    2015-04-15 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Rivers, Alice
    Individual
    Officer
    2016-12-01 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 9
    Ogden, Darren
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    2011-06-21 ~ 2015-04-15
    OF - Director → CIF 0
  • 10
    Long, Stephen Anthony
    Interim Chief Finance Officer born in March 1985
    Individual (353 offsprings)
    Officer
    2016-10-14 ~ 2020-03-18
    OF - Director → CIF 0
  • 11
    Foulsham, Mark Damian Stuart
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2010-12-09 ~ 2011-05-05
    OF - Director → CIF 0
  • 12
    Whitehouse, Andrew Peter
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2010-12-09 ~ 2011-06-21
    OF - Director → CIF 0
  • 13
    Bursby, Richard Michael
    Born in December 1967
    Individual (34 offsprings)
    Officer
    2010-12-08 ~ 2010-12-09
    OF - Director → CIF 0
  • 14
    Brown, Jacqueline Anne
    Director born in January 1959
    Individual
    Officer
    2010-12-09 ~ 2011-05-05
    OF - Director → CIF 0
  • 15
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-12-08 ~ 2010-12-09
    PE - Director → CIF 0
  • 16
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-12-08 ~ 2010-12-09
    PE - Secretary → CIF 0
  • 17
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-12-08 ~ 2010-12-09
    PE - Director → CIF 0
parent relation
Company in focus

ESURE BROKER LIMITED

Previous name
SHEILAS' WHEELS DRIVING ACADEMY LIMITED - 2011-05-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ESURE BROKER LIMITED
    Info
    SHEILAS' WHEELS DRIVING ACADEMY LIMITED - 2011-05-06
    Registered number 07464424
    The Observatory, Castlefield Road, Reigate RH2 0SG
    Private Limited Company incorporated on 2010-12-08 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.